| Entity Name: | FILCO, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILCO, LTD. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 1968 (57 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | 328175 |
| FEI/EIN Number |
591204655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15850 BRITTEN LANE, WELLINGTON, FL, 33414 |
| Mail Address: | 15850 BRITTEN LANE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEMON, LINDA L. | Treasurer | 15850 BRITTEN RD, WELLINGT0N, FL, 33414 |
| LEEMON, LINDA L. | Director | 15850 BRITTEN RD, WELLINGT0N, FL, 33414 |
| LEEMON CHARLES L | Vice President | 15850 BRITTEN LANE, WELLINGTON, FL, 33414 |
| LEEMON, LINDA L. | Secretary | 15850 BRITTEN RD, WELLINGT0N, FL, 33414 |
| LEEMON CHARLES L | Agent | 15850 BRITTEN LANE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 15850 BRITTEN LANE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 15850 BRITTEN LANE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-17 | LEEMON, CHARLES LIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-17 | 15850 BRITTEN LANE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-02-13 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
